Nishu Priya
Gurgaon
Summary
Relentless professional known for working hard to determine level. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying
Experienced Fraud Analyst with keen understanding of financial systems, data analysis and regulatory requirements. Strong ability to identify suspicious activities, conduct thorough investigations, and implement fraud prevention measures.
Commended for analytical skills, problem-solving abilities, and deep knowledge of risk management principles.
Overview
4
4
years of professional experience
4
4
years of post-secondary education
Work History
Fraud Analyst
Genpact Private Limited
Gurgaon
10.2022 - Current
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Performed risk assessments to determine level of fraud and protect investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed transaction data to identify potential fraudulent activities and trends.
- Utilized data analytics tools to track and assess fraud risk indicators effectively.
- Assessed customer and client data to detect potential fraud risks.
ICICI Bank
PBRM
Hyderabad
06.2021 - 12.2021
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Identified needs of customers promptly and efficiently.
Education
Bachelor of Science - Computer Science And Technology
Raajdhani Engineering College
Bhubaneswar 09.2011 - 12.2015
Skills
- Identifying suspicious activity
- Level Determination
- Account Analysis
- Identifying fraud
- Computer Skills
- Friendly, Positive Attitude
- Fraud detection
- Fraud prevention
Languages
- English
- Hindi
Personal Information
Title: Senior Fraud Analyst
Timeline
Fraud Analyst
Genpact Private Limited
10.2022 - Current
ICICI Bank
PBRM
06.2021 - 12.2021
Bachelor of Science - Computer Science And Technology
Raajdhani Engineering College
09.2011 - 12.2015
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